Company NameBarhill Choice Ltd
Company StatusActive
Company Number09219235
CategoryPrivate Limited Company
Incorporation Date15 September 2014(6 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Spencer Coade
Date of BirthAugust 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(3 years, 12 months after company formation)
Appointment Duration2 years, 7 months
RoleChef
Country of ResidenceEngland
Correspondence AddressFlat 3, 153 High Street
Kent
CT9 1JX
Director NameMr Terence Chapa
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(5 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Pennine View Close
Carlisle
CA1 3GW
Director NameMr Martin Quinn
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2020(5 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Garth Twentyfour
Newcastle-Upon-Tyne
NE12 6HL
Director NameDavid McCormick
Date of BirthMay 1990 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(1 month, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 January 2015)
RoleWarehouse Operative
Country of ResidenceUnited Kingdom
Correspondence Address87 Torbrex Road
Cumbernauld
Glasgow
G67 2JX
Scotland
Director NameSebastian Brezyna
Date of BirthFebruary 1987 (Born 34 years ago)
NationalityPolish
StatusResigned
Appointed21 January 2015(4 months, 1 week after company formation)
Appointment Duration4 months, 4 weeks (resigned 19 June 2015)
RoleWarehouse Opertaive
Country of ResidenceUnited Kingdom
Correspondence Address1 Neath Road
Bristol
BS5 9AP
Director NameDennis McCarthy
Date of BirthApril 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2015(9 months, 1 week after company formation)
Appointment Duration6 months (resigned 17 December 2015)
RoleWarehouse Operative
Country of ResidenceUnited Kingdom
Correspondence Address418 Eastwood
Windmill Hill
Runcorn
WA7 6LJ
Director NameAlexander Shaw
Date of BirthMarch 1990 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(1 year, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 24 August 2016)
RoleWarehouse Operative
Country of ResidenceUnited Kingdom
Correspondence Address30 Romsey Road
Dagenham
RM9 6BL
Director NamePerveen Haider
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2016(1 year, 11 months after company formation)
Appointment Duration7 months (resigned 22 March 2017)
RoleWarehouse Operative
Country of ResidenceEngland
Correspondence Address48 Dordans Road
Luton
LU4 9BS
Director NameMr Terence Dunne
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2017(2 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Limewood Way
Leeds
West Yorkshire
LS14 1AB
Director NameMiss Maxine Joy Somers
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2017(3 years after company formation)
Appointment Duration6 months (resigned 05 April 2018)
RoleKitchen Porter
Country of ResidenceUnited Kingdom
Correspondence Address76 Gossey Lane
Birmingham
B33 0DS
Director NameMr Terry Dunne
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2018(3 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Redhouse Lane
Leeds
West Yorkshire
LS7 4RA
Director NameMr Dipankar De
Date of BirthMarch 1978 (Born 43 years ago)
NationalityIndian
StatusResigned
Appointed29 May 2018(3 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Bourn View Road
Huddersfield
HD4 7JZ
Director NameMr Spencer Coade
Date of BirthAugust 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2018(3 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 02 August 2019)
RoleChef
Country of ResidenceEngland
Correspondence AddressFlat 3, 153 High Street
Kent
CT9 1JX
Director NameMr Thomas Pownall
Date of BirthJune 1988 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2019(4 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 December 2019)
RoleChef
Country of ResidenceEngland
Correspondence Address28 North Drive
Great Yarmouth
NR30 4EW
Director NameMr Terence Chapa
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2019(5 years, 3 months after company formation)
Appointment Duration8 months (resigned 17 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Pennine View Close
Carlisle
CA1 3GW

Location

Registered Address7 Garth Twentyfour
Newcastle-Upon-Tyne
NE12 6HL
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return10 August 2020 (8 months ago)
Next Return Due24 August 2021 (4 months, 2 weeks from now)

Filing History

10 September 2020Confirmation statement made on 10 August 2020 with updates (5 pages)
8 September 2020Registered office address changed from 3 Pennine View Close Carlisle CA1 3GW United Kingdom to 7 Garth Twentyfour Newcastle-upon-Tyne NE12 6HL on 8 September 2020 (1 page)
7 September 2020Notification of Martin Quinn as a person with significant control on 17 August 2020 (2 pages)
7 September 2020Cessation of Terence Chapa as a person with significant control on 17 August 2020 (1 page)
7 September 2020Appointment of Mr Martin Quinn as a director on 17 August 2020 (2 pages)
7 September 2020Termination of appointment of Terence Chapa as a director on 17 August 2020 (1 page)
16 April 2020Micro company accounts made up to 30 September 2019 (5 pages)
2 January 2020Registered office address changed from 28 North Drive Great Yarmouth NR30 4EW England to 3 Pennine View Close Carlisle CA1 3GW on 2 January 2020 (1 page)
31 December 2019Notification of Terence Chapa as a person with significant control on 20 December 2019 (2 pages)
31 December 2019Cessation of Thomas Pownall as a person with significant control on 20 December 2019 (1 page)
31 December 2019Appointment of Mr Terence Chapa as a director on 20 December 2019 (2 pages)
31 December 2019Termination of appointment of Thomas Pownall as a director on 20 December 2019 (1 page)
23 August 2019Registered office address changed from Flat 3, 153 High Street Kent CT9 1JX England to 28 North Drive Great Yarmouth NR30 4EW on 23 August 2019 (1 page)
23 August 2019Notification of Thomas Pownall as a person with significant control on 2 August 2019 (2 pages)
23 August 2019Appointment of Mr Thomas Pownall as a director on 2 August 2019 (2 pages)
23 August 2019Cessation of Spencer Coade as a person with significant control on 2 August 2019 (1 page)
23 August 2019Termination of appointment of Spencer Coade as a director on 2 August 2019 (1 page)
22 August 2019Confirmation statement made on 10 August 2019 with updates (5 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
27 September 2018Director's details changed for Mr Spencer Coade on 27 September 2018 (2 pages)
27 September 2018Change of details for Mr Spencer Coade as a person with significant control on 27 September 2018 (2 pages)
27 September 2018Registered office address changed from 37 Launton Road Bicester OX26 6PY England to Flat 3, 153 High Street Kent CT9 1JX on 27 September 2018 (1 page)
20 September 2018Notification of Spencer Coade as a person with significant control on 12 September 2018 (2 pages)
20 September 2018Registered office address changed from 66 Bourn View Road Huddersfield HD4 7JZ United Kingdom to 37 Launton Road Bicester OX26 6PY on 20 September 2018 (1 page)
20 September 2018Cessation of Dipankar De as a person with significant control on 12 September 2018 (1 page)
20 September 2018Appointment of Mr Spencer Coade as a director on 12 September 2018 (2 pages)
20 September 2018Termination of appointment of Dipankar De as a director on 12 September 2018 (1 page)
10 August 2018Confirmation statement made on 10 August 2018 with updates (5 pages)
22 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
14 June 2018Termination of appointment of Terry Dunne as a director on 29 May 2018 (1 page)
13 June 2018Registered office address changed from 76 Gossey Lane Birmingham B33 0DS United Kingdom to 66 Bourn View Road Huddersfield HD4 7JZ on 13 June 2018 (1 page)
13 June 2018Notification of Dipankar De as a person with significant control on 29 May 2018 (2 pages)
13 June 2018Appointment of Mr Terry Dunne as a director on 5 April 2018 (2 pages)
13 June 2018Cessation of Terry Dunne as a person with significant control on 29 May 2018 (1 page)
13 June 2018Notification of Terry Dunne as a person with significant control on 5 April 2018 (2 pages)
13 June 2018Appointment of Mr Dipankar De as a director on 29 May 2018 (2 pages)
13 June 2018Cessation of Maxine Joy Somers as a person with significant control on 5 April 2018 (1 page)
13 June 2018Termination of appointment of Maxine Joy Somers as a director on 5 April 2018 (1 page)
1 December 2017Termination of appointment of Terence Dunne as a director on 3 October 2017 (1 page)
1 December 2017Notification of Maxine Joy Somers as a person with significant control on 3 October 2017 (2 pages)
1 December 2017Cessation of Terence Dunne as a person with significant control on 3 October 2017 (1 page)
1 December 2017Appointment of Miss Maxine Joy Somers as a director on 3 October 2017 (2 pages)
1 December 2017Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 76 Gossey Lane Birmingham B33 0DS on 1 December 2017 (1 page)
1 November 2017Confirmation statement made on 15 September 2017 with updates (5 pages)
1 November 2017Cessation of Perveen Haider as a person with significant control on 1 November 2017 (1 page)
1 November 2017Notification of Terence Dunne as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Confirmation statement made on 15 September 2017 with updates (5 pages)
1 November 2017Cessation of Perveen Haider as a person with significant control on 22 March 2017 (1 page)
1 November 2017Notification of Terence Dunne as a person with significant control on 22 March 2017 (2 pages)
19 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
19 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
21 April 2017Termination of appointment of Perveen Haider as a director on 22 March 2017 (1 page)
21 April 2017Appointment of Mr Terence Dunne as a director on 22 March 2017 (2 pages)
21 April 2017Registered office address changed from 48 Dordans Road Luton LU4 9BS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017 (1 page)
21 April 2017Termination of appointment of Perveen Haider as a director on 22 March 2017 (1 page)
21 April 2017Appointment of Mr Terence Dunne as a director on 22 March 2017 (2 pages)
21 April 2017Registered office address changed from 48 Dordans Road Luton LU4 9BS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017 (1 page)
6 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
1 September 2016Appointment of Perveen Haider as a director on 24 August 2016 (2 pages)
1 September 2016Registered office address changed from 30 Romsey Road Dagenham RM9 6BL United Kingdom to 48 Dordans Road Luton LU4 9BS on 1 September 2016 (1 page)
1 September 2016Termination of appointment of Alexander Shaw as a director on 24 August 2016 (1 page)
1 September 2016Appointment of Perveen Haider as a director on 24 August 2016 (2 pages)
1 September 2016Registered office address changed from 30 Romsey Road Dagenham RM9 6BL United Kingdom to 48 Dordans Road Luton LU4 9BS on 1 September 2016 (1 page)
1 September 2016Termination of appointment of Alexander Shaw as a director on 24 August 2016 (1 page)
15 April 2016Micro company accounts made up to 30 September 2015 (4 pages)
15 April 2016Micro company accounts made up to 30 September 2015 (4 pages)
6 January 2016Appointment of Alexander Shaw as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Dennis Mccarthy as a director on 17 December 2015 (1 page)
6 January 2016Registered office address changed from 418 Eastwood Windmill Hill Runcorn WA7 6LJ to 30 Romsey Road Dagenham RM9 6BL on 6 January 2016 (1 page)
6 January 2016Appointment of Alexander Shaw as a director on 17 December 2015 (2 pages)
6 January 2016Termination of appointment of Dennis Mccarthy as a director on 17 December 2015 (1 page)
6 January 2016Registered office address changed from 418 Eastwood Windmill Hill Runcorn WA7 6LJ to 30 Romsey Road Dagenham RM9 6BL on 6 January 2016 (1 page)
29 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
29 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
26 June 2015Termination of appointment of Sebastian Brezyna as a director on 19 June 2015 (1 page)
26 June 2015Appointment of Dennis Mccarthy as a director on 19 June 2015 (2 pages)
26 June 2015Registered office address changed from 1 Neath Road Bristol BS5 9AP United Kingdom to 418 Eastwood Windmill Hill Runcorn WA7 6LJ on 26 June 2015 (1 page)
26 June 2015Termination of appointment of Sebastian Brezyna as a director on 19 June 2015 (1 page)
26 June 2015Appointment of Dennis Mccarthy as a director on 19 June 2015 (2 pages)
26 June 2015Registered office address changed from 1 Neath Road Bristol BS5 9AP United Kingdom to 418 Eastwood Windmill Hill Runcorn WA7 6LJ on 26 June 2015 (1 page)
28 January 2015Termination of appointment of David Mccormick as a director on 21 January 2015 (1 page)
28 January 2015Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Neath Road Bristol BS5 9AP on 28 January 2015 (1 page)
28 January 2015Appointment of Sebastian Brezyna as a director on 21 January 2015 (2 pages)
28 January 2015Termination of appointment of David Mccormick as a director on 21 January 2015 (1 page)
28 January 2015Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Neath Road Bristol BS5 9AP on 28 January 2015 (1 page)
28 January 2015Appointment of Sebastian Brezyna as a director on 21 January 2015 (2 pages)
10 November 2014Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 November 2014 (1 page)
10 November 2014Termination of appointment of Terence Dunne as a director on 30 October 2014 (1 page)
10 November 2014Appointment of David Mccormick as a director on 30 October 2014 (2 pages)
10 November 2014Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 November 2014 (1 page)
10 November 2014Termination of appointment of Terence Dunne as a director on 30 October 2014 (1 page)
10 November 2014Appointment of David Mccormick as a director on 30 October 2014 (2 pages)